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AVIANA HOLIDAYSINN PRIVATE LIMITED

CIN: U55101WB2007PTC115597 As on: 2026-07-13

AVIANA HOLIDAYSINN PRIVATE LIMITED (CIN: U55101WB2007PTC115597) is a Private company incorporated on 08 May 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

AVIANA HOLIDAYSINN PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.AVIANA HOLIDAYSINN PRIVATE LIMITED's NIC code is 5510 (which is part of its CIN). As per the NIC code, it is inolved in Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units].

Directors of AVIANA HOLIDAYSINN PRIVATE LIMITED are ANKUR RATHI, ALKA RATHI, and AJAY KUMAR RATHI.

AVIANA HOLIDAYSINN PRIVATE LIMITED's Corporate Identification Number (CIN) is U55101WB2007PTC115597 and its registration number is 115597. Users may contact AVIANA HOLIDAYSINN PRIVATE LIMITED on its Email address - [email protected]. Registered address of AVIANA HOLIDAYSINN PRIVATE LIMITED is Neelamber , Flat No 10A # 10th Floor 28B Shakespeare Sarani , Kolkata, West Bengal, India - 700017.

Current status of AVIANA HOLIDAYSINN PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for AVIANA HOLIDAYSINN includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AVIANA HOLIDAYSINN pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of AVIANA HOLIDAYSINN
DIN Director Name Designation Appointment Date
03324328 ANKUR RATHI Director 2021-02-26
00847173 ALKA RATHI Director 2007-05-08
00847214 AJAY KUMAR RATHI Director 2007-05-08
Past Directors & Key Managerial Personnel of AVIANA HOLIDAYSINN
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ANKUR RATHI
Company Name CIN Designation Appointment Date Cessation
ART CHEF CREATIVE PRIVATE LIMITED U24110MP2013PTC030098 Director 2013-02-23 Ongoing
ART CHEF PRIVATE LIMITED U24242MP2010PTC024917 Director 2010-12-09 Ongoing
AVIANA TRAVELS PVT LTD U63040WB1993PTC059828 Director 2017-12-15 Ongoing
Other Directorships of ALKA RATHI
Company Name CIN Designation Appointment Date Cessation
AVIANA TRAVELS PVT LTD U63040WB1993PTC059828 Managing Director - 2018-10-14
Other Directorships of AJAY KUMAR RATHI
Company Name CIN Designation Appointment Date Cessation
ART CHEF CREATIVE PRIVATE LIMITED U24110MP2013PTC030098 Director - 2019-03-15
AVIANA TRAVELS PVT LTD U63040WB1993PTC059828 Director - 2019-05-22

CIN Company Name Company Address
U46305WB2025PTC277975 REGAL MULTIZONE PRIVATE LIMITED 38, MCLEOD STREET,FLAT NO 3C, 3RD FLOOR,Shakespeare Sarani,Kolkata,Kolkata,West Bengal,India,700017.,Kolkata,Kolkata,West Bengal,700017-India
U27109WB2003PLC097108 CAPTAIN STEEL INDIA LIMITED 21A, Shakespeare Sarani 10th Floor, Flat No 10A , Kolkata, West Bengal, India - 700017
U01132WB1983PLC036768 MANGAL TEA MARKETING LTD 28B SHAKESPEARE SARANI FLAT NO10/B1 10TH FLOOR , KOLKATA, West Bengal, India - 700017
U27109WB2004PTC100153 AVATOR STEEL PRIVATE LIMITED Shakespeare Court, 21A Shakespeare Sarani 10th Floor, Flat No. 10 A & B , KOLKATA, West Bengal, India - 700017
U68100WB2023PTC261135 CAPTAIN APARTMENTS PRIVATE LIMITED 21A, Shakespeare Sarani 10th Floor,,Flat No. 10A,,Kolkata,Kolkata,West Bengal,700017-India
U66220WB2024PTC271440 ARMOR VISION IMF PRIVATE LIMITED 3rd Floor, Room No- 3A, Neelamber Building, 28B, Shakespeare Sarani, P.S. Shakespeare Sarani,Kolkata,Kolkata,West Bengal,700017-India
U24100WB2020PTC266487 CAPTAIN INDUSTRIES INDIA PRIVATE LIMITED 21A, Shakespeare Sarani, 10th Floor FIat No 10A , Kolkata, West Bengal, India - 700017
U45400WB2007PLC117580 SOURABH REALTORS LIMITED 21A, SHAKESPEARE SARANI 10TH FLOOR, FLAT NO.10D , KOLKATA, West Bengal, India - 700017
AAD-2880 MAHALIA REALTY LLP 28B, SHAKESPEARE SARANI, FLAT NO. 3A, NEELAMBER BUILDING, 3RD FLOOR, KOLKATA, West Bengal, India - 700017
U31109WB2011PTC163763 NOVA HIGHTECH PRIVATE LIMITED 28B, SHAKESPEARE SARANI NEELAMBER BUILDING,FLAT NO.3E, 3RD FLOOR , KOLKATA, West Bengal, India - 700017
U93000WB2014NPL199707 INDIAN REFRACTORY MAKERS ASSOCIATION Duckback House, Flat no 2B, 2nd floor 41 Shakespeare Sarani, Kolkata-700017 , Kolkata, West Bengal, India - 700017
U29692WB1984PTC038021 OLIVINE MERCANTILES PVT LTD FLAT NO-D, 9TH FLOOR, SHAKESPEARE COURT 21A, SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
ACQ-9028 CHAUDHARY BAVERAGES LLP SR-8, Neelamber,FlatNo28B,SHAKESPEARE SARANI,GROUND,Kolkata,Kolkata,West Bengal,India-700017
U46529WB2023PTC262626 TARDUS NEXTZEN PRIVATE LIMITED Flat No.-2D, 2nd Floor,,26 SHAKESPEARE SARANI,Kolkata,Kolkata,West Bengal,700017-India
U68100WB2002PTC094458 WARM WELCOME PROPERTIES PRIVATE LIMITED 29 Shakespeare Sarani Flat No. 4A, 4th Floor,Kolkata,Kolkata,West Bengal,700017-India
U24319WB2024PTC269959 CAPTAIN BUILDING PRODUCTS PRIVATE LIMITED 21A, Shakespeare Sarani,,10th Floor, Flat No 10A,,Kolkata,Kolkata,West Bengal,700017-India
U24104WB2006PLC145016 BERRY ALLOYS LIMITED FLAT NO. 5 B, 5th FLOOR 21 A, SHAKESPEARE SARANI,KOLKATA,Kolkata,West Bengal,700017-India
U62013WB2024PTC269502 NEEV DATAMATIC PRIVATE LIMITED 21A, Shakespeare Sarani,10th Floor, Flat No. 10A,,Kolkata,Kolkata,West Bengal,700017-India
ACX-9098 FINSECURE IMF LLP 7th Floor, Flat No. 7A/1,,21A , Shakespeare Sarani,Kolkata,Kolkata,West Bengal,India-700017
U68100WB2026PTC288316 QUEENSNEST REALTY PRIVATE LIMITED 21A, Shakespeare Sarani,10th Floor Flat 10A & 10B,Kolkata,Kolkata,West Bengal,700017-India
U74120WB2014PTC222773 SEA RISE MARINE SERVICES PRIVATE LIMITED SHUBHAM, FLAT No. 701, 7TH FLOOR, PREMISES No. 1, SAROJINI NAIDU SARANI, KOLKATA-700017 , KOLKATA, West Bengal, India - 700017
U26942WB1991PTC053056 BERIWALA INDUSTRIES PRIVATE LIMITED NEELAMBER FLAT NO 5E28 B SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
U15100WB2012PTC184452 UPBRIGHT SUBSISTENCE PRIVATE LIMITED 1 Sarojini Naidu Sarani 10th Floor, Flat No. 1007 , Kolkata, West Bengal, India - 700017
U29253WB2013PTC195892 MASKARA INDUSTRIAL PRIVATE LIMITED FLAT NO.- 11/1, NILAMBAR BUILDING 28B SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
U63090WB2004PTC098049 TIRUPATI ROAD CARRIERS PRIVATE LIMITED 28/1 SHAKESPEARE SARANI3RD FLOOR, FLAT NO 33 , KOLKATA, West Bengal, India - 700017
U72200WB2012PTC185521 REEHAL INFO SOLUTIONS PRIVATE LIMITED 29 SHAKESPEARE SARANI FLAT NO 8A 8TH FLOOR , KOLKATA, West Bengal, India - 700017
U74999WB2017PTC221329 BUEN VIAJE HOLIDAYS PRIVATE LIMITED 28/2, SHAKESPEARE SARANI FLAT NO. 3, 9TH FLOOR , KOLKATA, West Bengal, India - 700017
U20299WB2022PLC256190 BERRY INDUSTRIES INDIA LIMITED FLAT NO.5C, 5TH FLOOR, 21A, SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
U27100WB2007PTC114335 GAJANAN FERRO PRIVATE LIMITED FLAT NO. 5C, 21A SHAKESPEARE SARANI, 5TH FLOOR, , KOLKATA, West Bengal, India - 700017

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

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Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

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Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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